A SoCal physician was charged with stealing $150 million from the Federal Covid Program. Anthony Hao Dinh, 64, of Newport Coast, is alleged to have stolen the cash by submitting false claims for reimbursement underneath the Covid Uninsured Program. His alleged fraudulent claims had been from July 2020 to March 2021.
The Division of Well being and Human Providers permits docs to submit declare reimbursements if the affected person didn’t have insurance coverage and obtained a Covid vaccine or was examined and handled for the virus.
An Orange County physician was charged with stealing round $150 million from a federal program offering COVID-19 well being companies to uninsured sufferers.
Anthony Hao Dinh, 64, from Newport Coast operated clinics in Westminster and Backyard Grove. He’s a licensed physician of osteopathy who was an ear, nostril and throat specialist, in addition to a facial plastic surgeon, based on the U.S. Legal professional’s Workplace.
Dinh allegedly stole thousands and thousands of {dollars} by submitting claims for reimbursement underneath the Well being Assets and Providers Administration’s COVID-19 Uninsured Program.
The U.S. Division of Well being and Human Providers supplies claims reimbursement to healthcare suppliers for testing, treating or administering vaccines to uninsured sufferers for COVID.
From July 2020 to March 2021, Dinh allegedly submitted false claims for treating sufferers who had been already insured, companies not truly rendered, and companies that weren’t medically obligatory, officers stated.
“Because of these false and fraudulent claims, HRSA made funds to defendant Dinh, by [his medical] practices, within the approximate quantity of $150 million,” based on court docket paperwork.
KTLA continued: Officers stated that is the “largest fraud scheme within the nation focusing on the HRSA COVID-19 Uninsured Program uncovered at the moment.”
He was additionally accused of fraudulent mortgage purposes which totaled in $8 million which resulted within the physician being given $2.8 million.
He has been charged with wire fraud, cash laundering, and obstruction of justice. He was launched on $7 million bond and has an arraignment listening to on the finish of October in US District Court docket in Santa Ana, Ca.
If he’s convicted of all expenses, he can obtain a complete of fifty years in jail if it runs consecutively.
The Gateway Pundit has beforehand reported on Covid fraud. IRS staff final 12 months had been charged with stealing Covid aid funds to finance lavish existence.
5 present or former IRS staff in Tennessee and Mississippi fraudulently obtained 1000’s of {dollars} in COVID aid funds to finance lavish existence, based on the Division of Justice.
The 5 suspects allegedly submitted bogus mortgage purposes to the Paycheck Safety Program (PPP) and Financial Harm Catastrophe Mortgage (EIDL) Program in an effort to realize over $1 million in funding.
They then used the mortgage funds to finance their extravagant existence, resembling shopping for new vehicles, luxurious items, and private journey, together with journeys to Las Vegas, based on court docket paperwork.
“The IRS staff charged in these instances allegedly abused the belief positioned in them by the general public,” stated Assistant Legal professional Normal Kenneth A. Well mannered, Jr. of the Justice Division’s Legal Division. “The Legal Division is dedicated to safeguarding that public belief and defending pandemic aid packages for the American folks.”